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Cybersecurity
Reporting on regulatory requirements, enforcement actions, and best practices to safeguard financial institutions and markets against cyber threats, data breaches, and vulnerabilities through proactive measures.
AI Risk & Governance
BSP to Issue Draft Rules on Managing AI Risks Within H1 2025
By Sanday Chongo Kabange | 12/03/2025
The BSP’s new regulations on AI risk management in the financial sector are set to be released within the first half of this year.
Fraud, Scams & Cybercrime
Starlink Provides Internet Services to Myanmar Scam Compounds
By Nithya Subramanian | 12/03/2025
Scam compounds in Myanmar are reportedly using Starlink after Thai authorities cut internet access.
Fraud, Scams & Cybercrime
Australia Directs ACMA to Implement New Standard to Prevent SMS Scams
By Sanday Chongo Kabange | 11/03/2025
The new standard will require telcos to check whether SMS messages sent using a sender ID correspond with the legitimate registered sender.
Fraud, Scams & Cybercrime
US Charges Chinese Nationals for Involvement in Cyberattacks
By Nithya Subramanian | 09/03/2025
Among the 12 Chinese nationals indicted are two government officers working for the Ministry of Public Security.
Operational Risk
Taiwan FSC Fines Three Securities Firms and Asset Manager
By Nithya Subramanian | 07/03/2025
Three securites firms were fined TWD 300,000 each. An investment management company was also fined and faces business restrictions.
AI Risk & Governance
Australia’s Banking Revolution: Leveraging AI in a Sheltered but Evolving Market
By Bradley Maclean | 06/03/2025
Australia’s near-term trajectory in AI adoption hinges on strategic actions that address existing gaps while positioning the sector for sustainable growth.
AI Risk & Governance
Japan FSA to Develop Regulatory Guidance on AI Adoption
By Thisanka Siripala | 05/03/2025
In a new discussion paper, the FSA warns that delayed AI adoption could weaken the financial industry. It cites the “risk of inaction” as a key concern.
Data Privacy
Singapore Concludes Review of Incident Involving Exposed NRIC Numbers
By Nithya Subramanian | 04/03/2025
A review panel found shortcomings by ACRA and MDDI and offered recommendations to prevent similar incidents from recurring.
Fraud, Scams & Cybercrime
Singapore Witnesses Record Number of Scam Cases in 2024
By Nithya Subramanian | 27/02/2025
Crypto-related scams accounted for a quarter of total losses, police believe. Investment scams ranked highest in terms of financial losses.
Structural Regulation
US Encourages FDI, Restricts China Over Security Concerns
By Mark Johnston | 26/02/2025
The US has introduced measures to attract foreign investments while excluding China from key sectors.
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